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JAMES HAY HEAT (SCOTLAND) LTD.

JAMES HAY HEAT (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameJAMES HAY HEAT (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236226
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAMES HAY HEAT (SCOTLAND) LTD.?

    • (7487) /

    Where is JAMES HAY HEAT (SCOTLAND) LTD. located?

    Registered Office Address
    ASM RECOVERY LIMITED
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES HAY HEAT (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for JAMES HAY HEAT (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		4 pagesWU16(Scot)

    Registered office address changed from * Silvercraigs 144 Bannockburn Road Stirling FK7 0EW* on Aug 21, 2012

    		2 pagesAD01

    Court order notice of winding up

    		2 pagesCO4.2(Scot)

    Notice of winding up order

    		2 pages4.2(Scot)

    Appointment of Mr James Hay as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2011

    Statement of capital on Sep 12, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anne Hay on Aug 14, 2010

    		2 pagesCH01

    Secretary's details changed for Mr James Bain on Mar 03, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		1 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of JAMES HAY HEAT (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, James Leslie
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    		Secretary
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    		British41294890003
    HAY, Anne
    144 Bannockburn Road
    FK7 0EW Stirling
    Silvercraigs
    Scotland
    		Director
    144 Bannockburn Road
    FK7 0EW Stirling
    Silvercraigs
    Scotland
    		ScotlandBritishPlumbing & Heating87263230001
    HAY, James
    144 Bannockburn Road
    FK7 0EW Stirling
    Silvercraigs
    Central
    Scotland
    		Director
    144 Bannockburn Road
    FK7 0EW Stirling
    Silvercraigs
    Central
    Scotland
    		ScotlandBritishHeating Engineer167652690001
    NORTON, Kenneth Hamilton
    82 Spottiswoode Street
    EH9 1DJ Edinburgh
    		Secretary
    82 Spottiswoode Street
    EH9 1DJ Edinburgh
    		BritishMechanical Engineer63056500001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Does JAMES HAY HEAT (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2020Conclusion of winding up
    Aug 07, 2012Petition date
    Aug 07, 2012Commencement of winding up
    Aug 14, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Penny Mccoull
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    		practitioner
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0